Cases 1 - 10 of 10
Federal Trade Commission et al v. Cardiff et al
as 6:2018mc00061
Defendant:
Advanced Mens Institute Prolongz LLC, Eunjung Cardiff, Indentify, LLC and others
Plaintiff:
Federal Trade Commission
Undetermined:
Robb Evans & Associates LLC
Cause Of Action: 28 U.S.C. § 754
Robb Evans & Associates, LLC et al v. Aksiban LLC
as 1:2016cv20122
Plaintiff:
Robb Evans & Associates, LLC and Family Capital Investment & Management LLC
Defendant:
Aksiban LLC
Cause Of Action: 31 U.S.C. § 3731
Consumer Financial Protection Bureau v. Orion Processing, LLC et al
as 1:2015cv23070
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Receiver:
Robb Evans & Associates LLC
Counter_claimant:
David Klein , Derin Scott and Shannon Scott
Counter_defendant:
David Klein , Derin Scott and Shannon Scott
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Mail Tree Inc. et al
as 0:2015cv61034
Plaintiff:
Federal Trade Commission
Defendant:
Mail Tree Inc. , Michael McKay Co. , Spin Mail, Inc. and others
Receiver:
Robb Evans & Associates LLC
Interpleader:
Serena Pisoni
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. FTN Promotions, Inc. et al
as 8:2007cv01279
Plaintiff:
Federal Trade Commission
Defendant:
FTN Promotions, Inc. a Florida corporation doing business as Suntasia Inc. doing business as Capital Vacations doing business as Suntasia Marketing, Inc., Guardian Marketing Services, Corp. a Florida corporation doing business as Guardian Escrow Service, Strategia Marketing, LLC and others
Interested Party:
Palm Bank
Receiver:
Robb Evans and Robb Evans & Associates, LLC
Petitioner:
Kayne Sunstate Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Federal Trade Commission et al v. Worldwide Info Services, Inc. et al
as 6:2014cv00008
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
Worldwide Info Services, Inc. , Elite Information Solutions Inc. , Absolute Solutions Group Inc. and others
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Fortune Hi-Tech Marketing, Inc. et al
as 2:2013mc00006
Plaintiff:
Federal Trade Commission, Commonwealth of Kentucky and State of North Carolina
Defendant:
Fortune Hi-Tech Marketing, Inc., FHTM, Inc., Alan Clark Holdings, LLC and others
Receiver:
Robb Evans and Robb Evans & Associates LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Federal Trade Commission v. Asia Pacific Telecom, Inc. et al
as 1:2010mc21947
Plaintiff:
Federal Trade Commission
Defendant:
Asia Pacific Telecom, Inc., Repo, B.V., SBN Peripherals, Inc. and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 8:2009mc00123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Type:
Other Statutes
Securities and Exchange Commission et al v. WG Trading Investors, LP et al
as 8:2009mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, LP, WG Trading Company LP, Westridge Capital Management, Inc. and others
Receiver:
Robb Evans & Associates LLC
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